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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Deas, James
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1992-01-12 ~ 1994-10-14
    OF - Director → CIF 0
  • 2
    Conway, Robert
    Individual (868 offsprings)
    Officer
    ~ 1992-02-14
    OF - Nominee Director → CIF 0
    Officer
    ~ 1992-02-14
    OF - Nominee Secretary → CIF 0
  • 3
    Kinder, Verna Jane
    Portugal born in December 1949
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2008-12-10
    OF - Director → CIF 0
  • 4
    Kennett, Lucy Olivia
    Born in October 1996
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Hauswirth, Patricia Ann
    Born in January 1949
    Individual (1 offspring)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Hugh Anderson
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 7
    Eghiayan, Raffi Ludwig
    Events Manager born in May 1982
    Individual (13 offsprings)
    Officer
    2009-01-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Yeoh, Sandra
    Individual (2 offsprings)
    Officer
    1992-04-09 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 9
    Sclavounis, Christos Nicolaos
    Merchant Banking born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 2001-02-08
    OF - Director → CIF 0
    Sclavounis, Christos Nicolas
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2025-11-26
    OF - Director → CIF 0
  • 10
    Adams, Susan
    Partner Design Company born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 2008-12-10
    OF - Director → CIF 0
  • 11
    Gisborne, John Michael Stuart
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Phillips, Graham John
    Merchant Banker born in September 1960
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2008-12-10
    OF - Director → CIF 0
  • 13
    Windsor-phillips, Vanessa Jane
    Born in January 1967
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
  • 14
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    11, Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2013-02-15 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 15
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    11 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2008-02-06 ~ 2013-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

170 SUTHERLAND AVENUE LIMITED

Period: 1985-11-05 ~ now
Company number: 01954513
Registered name
170 SUTHERLAND AVENUE LIMITED - now 03164814... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-28
4 GBP2023-09-28
Current Assets
27,042 GBP2024-09-28
13,541 GBP2023-09-28
Creditors
Amounts falling due within one year
-16,454 GBP2024-09-28
-1,934 GBP2023-09-28
Net Current Assets/Liabilities
10,588 GBP2024-09-28
11,607 GBP2023-09-28
Total Assets Less Current Liabilities
10,592 GBP2024-09-28
11,611 GBP2023-09-28
Creditors
Amounts falling due after one year
-9,938 GBP2024-09-28
-11,607 GBP2023-09-28
Net Assets/Liabilities
4 GBP2024-09-28
4 GBP2023-09-28
Equity
4 GBP2024-09-28
4 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28

  • 170 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 01954513
    3 C/o Averys Property Management, 3 Chester Mews, London SW1X 7AH
    PRIVATE LIMITED COMPANY incorporated on 1985-11-05 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.